com.prometiam/risk-mcp

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Publisher-provided title

Prometiam Risk Intelligence

Publisher-provided description

Company data and KYB API for 36 countries: monitoring, financial statements, insolvency, sanctions

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http risk https://api.prometiam.com/functions/v1/mcp

Claude Code, npm package (stdio)

claude mcp add risk -- npx -y prometiam-risk-mcp

Codex, remote (streamable-http)

codex mcp add risk --url https://api.prometiam.com/functions/v1/mcp

Codex, npm package (stdio)

codex mcp add risk -- npx -y prometiam-risk-mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "risk": {
      "url": "https://api.prometiam.com/functions/v1/mcp"
    }
  }
}

Cursor, npm package (stdio) → .cursor/mcp.json

{
  "mcpServers": {
    "risk": {
      "command": "npx",
      "args": [
        "-y",
        "prometiam-risk-mcp"
      ]
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (showing 30 of 36)

Publisher-provided text

• companies_search Search companies in official registries by name or identifier. Every company is one standard object with the same keys in all 36 countries (null where the regis
• company_detail Fetch a single company by Prometiam internal ID, or by the register's own number: give country and company_number (NIF, SIREN or SIRET, CRN, KRS, CVR, ...; GET
• company_financials Annual financial statements of a company as filed with the official registers, mapped to one standard chart (revenue, gross profit, operating profit, net profit
• events_search Search normalized corporate-event records (capital changes, director changes, dissolutions, mergers, insolvency, name changes, etc.) by company, or, with neithe
• events_timeline Returns the event history for one company, newest first. Useful for building lifecycle timelines from incorporation through capital changes, director appointmen
• event_detail Fetch a single corporate-event record by Prometiam internal ID, with its full before/after values and, with include=notice, the source publication (BORME, BODAC
• people_search Search officers / directors / shareholders by name across EU + UK registries. Returns matching people with their appointment counts, ranked by a fuzzy-match mat
• person_detail Fetch a single person (officer / director) by Prometiam internal ID. Returns the person's full appointment history across all companies. Useful for director-net
• directors_network List directors/officers who sit on many companies (cross-directorship rollup), optionally filtered by name. Useful for spotting nominee directors and network hu
• sanctions_screen Screen a person or entity name against 44,000+ active sanctions and export-control designations with trigram fuzzy match. Covers six sanctions lists — EU consol
• sanctions_entity Fetch full detail for a single sanctions entity by Prometiam internal ID: all aliases, the issuing programme/list, listing date, and identifying data. Get an ID
• insolvency_search Spain only: search Spanish insolvency and risk notices (bankruptcies, liquidations, court judgments) by company name or NIF (vat). Another country returns no ro
• insolvency_notices_search Search CORPORATE insolvency notices published in official gazettes and registers across France, Germany, the UK, Austria, Switzerland, Norway, Finland, the US,
• procurement_awards List public-contract awards by supplier, buyer, supplier tax id, CPV code and date, newest first. Spain (PLACSP, including minor contracts), France (DECP), the
• procurement_buyer Risk profile of a PUBLIC BUYER (a contracting body) in Spain or France — BETA. Two calibrated scores about the buyer, never about a supplier or a tender: compet
• procurement_buyers List scored public buyers (contracting bodies) in Spain or France ordered by one buyer score, highest first — BETA. Use it to screen a portfolio (min_score), to
• procurement_relationship How dependent a public buyer and one of its five largest suppliers are on each other (Spain or France, BETA): awards, awarded value, the supplier's share of the
• sanctions_watch Add a name to your sanctions watchlist (sanctions_watch scope, Starter and above): the API re-screens it against every list update and reports new hits on sanct
• sanctions_unwatch Remove one of your sanctions watchlist entries by id (from sanctions_watchlist).
• company_by_identifier Find ONE company from an identifier, the country worked out for you (GET /companies/by-identifier, 1 credit, answered like company_detail with the same include)
• companies_lookup Resolve up to 100 companies in ONE call (POST /companies/lookup). Each item needs country plus an identifier (company_number; aliases nif, siren, vat) or a name
• sanctions_screen_batch Screen up to 50 names against the sanctions lists in ONE call (POST /sanctions/screen). Requires the sanctions scope (batch calls do not use the free trial allo
• insolvency_check Check up to 100 counterparties for CORPORATE insolvency notices in ONE call (POST /insolvency/check) across FR, DE, GB, AT, CH, NO, FI, US, NL, DK, HR, SE, ES,
• insolvency_record Fetch a single insolvency / risk notice by Prometiam internal ID, with related corporate events. Get an ID from insolvency_search.
• coverage Returns dataset coverage statistics: per-country company count, event count, person count, latest filing date, and data sources. Use this when a user asks "what
• account Returns the calling API key's account info and current usage: plan tier, rate limits (per minute in requests, per day / month in credits), credits used and left
• vat_validate Validate an EU VAT number against VIES (the European Commission's VAT Information Exchange System) and return the registered trader name and address when valid.
• lei_lookup Look up a Legal Entity Identifier (LEI) in the GLEIF global register by its 20-character ISO 17442 code. Returns legal name, jurisdiction, entity and registrati
• lei_search Search the GLEIF global LEI register by legal-entity name (full-text). Returns candidate LEIs with legal name, jurisdiction, status, and city/country — use to r
• lei_relationships GLEIF Level 2 corporate ownership ("who owns whom") for a 20-character LEI: its direct parent, ultimate parent, and direct children — each with LEI, legal name,

Details

• Version: 0.4.57
• Transports: streamable-http, stdio
• Uptime (7 days): 100%
• Median latency: 685 ms
• First indexed: 2026-11-04T23:17:13.503Z
• Last seen in registry: 2026-11-08T12:17:22.885Z
• Website: https://www.prometiam.com/risk-api

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